Average salary: SG$6,539 /monthly
More stats6000 - 6500 SGD
...Responsibilities:
To assist in monitoring and assessing compliance program
To conduct screening of customers and KYC reviews for... ...with minimum 2years' experience of compliance / AML in Corporate Banking.
Candidate with experience in leading regional/international...
4500 - 6500 SGD
...Responsibilities:
Responsible for monitoring bank compliance accordance to regulatory guidelines
Conduct AML checks & reviews to ensure... ...working knowledge in AML & CFT regulations
Proficient in MS Office Applications
Good communication and interpersonal skills...
4500 - 5900 SGD
...Position: Human Resource Risk and Compliance Officer
Location: Raffles
Salary: Up to $5900
Job Description:
Perform fit and proper checks, including AML/SCCB screening.
Conduct annual credit screening for Senior Managers/Material Risk Takers.
Update and maintain...
6000 - 6500 SGD
...Responsibilities:
Assist in monitoring and assessing Compliance program effectiveness at country or line of business level
Conduct KYC reviews for new and existing accounts and Bank KYC reviews in accordance with AML/CFT/Sanction/Tax framework
Review/monitor the Monthly...
10000 - 14000 SGD
...about the company
Our Banking client is looking to hire an AML & Sanctions specialist to join the compliance team.
about the job
Lead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank...
6000 - 8000 SGD
...CDD role.
6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore... ...advisory and conducting monitoring and testing programs for Private Banking and Treasury & Trading activities.
Responsibilities:...
5000 - 7000 SGD
...My client is a Wholesale Bank and they are now seeking an experienced Regulatory Compliance Manager to join their team in Singapore.
The Role
Act as a liaison officer between the Branch and the Monetary Authority of Singapore and the Association of Banks in Singapore...
6000 - 12000 SGD
...Compliance Manager (Banking)
Our client a Japanese Bank is looking for a Compliance Manager to join their organization.
• Location: Raffles... ...Assume the responsibilities of MLRO (Money Laundering Reporting Officer) of the Bank
Compile, review and monitor the annual...
4500 - 6000 SGD
...internal controls;
Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis;
Support team lead to... ...data analysis or procedure reviews to ensure compliance to the bank security standards;
Work with internal stakeholders and vendor...
2800 - 3500 SGD
...company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and... ...Computer Skills in digital chats, Microsoft Office, Googlesheets
- Min A level and... ...experience in Compliance, Accounting, Auditing or Banking preferred but not a must
- English and...
4000 - 5000 SGD
...known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore.
The Role
The role is... ...from accounting, corporate secretarial, management services, banking/ financial services and shared services firms
Extensive regulatory...
5000 - 9000 SGD
...timeliness and accuracy in AML reviews
Assist in implementing compliance programme.
Collaborate with stakeholders to monitor... ...relevant experience in AML Investigation/Fraud roles in Fintech or Banking space
Good knowledge of Payment and Fintech, with prior experience...
2500 SGD
...may include evenings, weekends, and public holidays.
Conduct compliance checks on licensed tourist guides at various places of interest... ...which require further investigations by STB Investigation Officer.
Travel Agents :
Assist C&E officers conducting checks on...
5000 - 8000 SGD
...Overview:
Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence...
6000 - 8000 SGD
...relevant departments and post implementation review.
Strong knowledge in local rules and regulations (i.e. Banking Act, SFA and FAA) and provide professional compliance advisory to business unit or on required regulations in a timely manner.
Capability to guide the team...
3000 - 6500 SGD
...vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence to...
17500 - 20500 SGD
...The Role:
My Client is a leading Bank and we are looking for a Head of Compliance to be based in Singapore. This is a regional role with direct visibility to the CEO, and you will be given the opportunity to spearhead and elevate the Risk and Compliance culture and strategy...
5000 - 6000 SGD
...Responsibilities
Ensure compliance of operations with Workplace Safety and Health Regulations and Statutory requirements, especially NEA.
Conduct regular site checks and take appropriate corrective actions.
Identify environmental issues and recommend measures to rectify...
4500 - 6000 SGD
...the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share... ...Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees...
...about the company
A Wholesale Bank is looking to recruit an high calibre Compliance VP to ensure the business is operating in accordance with all relevant MAS... ...accurate reporting & filing to regulators and head office
Keep updated of changes in laws, regulations, and...
5500 - 6500 SGD
...Responsibilities
Monitoring and assessing compliance program effectiveness at country or line of business level
Conduct KYC reviews... ...university and min 4 years of relevant compliance experience in bank.
Good analytical skills
Good understanding of compliance practices...
1 SGD
...subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.
We are looking for a Compliance Due Diligence Specialist to join the team.
KEY RESPONSIBILITIES
Providing...
3500 - 4500 SGD
...within deadline and maintaining the sales records.
Ensure strict compliance with key focus on control and procedural adherence to prevent... ...accounts opened to ensure that they are in compliant with the bank requirements.
Ensure that the service principles and standards...
5000 - 8000 SGD
...Responsibilities:
Provide compliance and audit support to the business unit;
Work closely with internal auditors ensuring all processes are in compliance with regulatory requirements;
Review regulatory changes and make necessary revisions to the policies and procedures...
8500 - 12000 SGD
...Job Objectives
- To lead and deliver with consistently good quality Banking AML systems enhancements/changes into Production
- To provide reliable and timely Level 3 investigative and fix-it support for all Banking AML systems
- To provide reliable leadership and support...
3500 - 4000 SGD
...under pressure to meet tight timelines.
Operational knowledge of banking products especially unit trusts
Good interpersonal and... ...ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act...
4000 - 8000 SGD
...Responsibilities:
1. Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of regulatory and compliance requirements, keep abreast of regulator...
4500 - 8000 SGD
...Job Description: We are seeking a highly skilled Compliance Officer to join our client's team in Singapore.
The ideal candidate will be responsible for ensuring that their organization compliance with all relevant laws, regulations, and internal policies.
Key Responsibilities...
4000 - 5000 SGD
...adequacy of the Source of Wealth and corroboration submitted by front office
Identify risk issues and propose recommendations to Management... ...on KYC related matters
Address sanction true matches during Bank’s Name screening processes
Requirements:
Degree in Banking...
7000 - 11000 SGD
[Order Number: 630732]
Responsibilities
Manage and oversee the full functions of Compliance and assume the responsibilities of MLRO for the Bank.
Compile, review and monitor the annual Compliance program.
Monitor and advise Branch Management on regulatory changes...